Company Information

CIN
Status
Date of Incorporation
23 February 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,450,400
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyamdas Singi
Ghanshyamdas Singi
Director/Designated Partner
over 7 years ago
Sabha Shankar Tripathi
Sabha Shankar Tripathi
Director
over 17 years ago

Past Directors

Adityavikram Ghanshyamdas Singi
Adityavikram Ghanshyamdas Singi
Director
over 13 years ago
Shirish Ganpatlal Mehta
Shirish Ganpatlal Mehta
Additional Director
about 17 years ago
Bhupendra Savailal Mody
Bhupendra Savailal Mody
Additional Director
about 17 years ago
Jagdish Prasad Jangir
Jagdish Prasad Jangir
Director
over 17 years ago
Kishan Kumar Daga
Kishan Kumar Daga
Director
about 18 years ago

Charges

0
30 March 2015
Union Bank Of India
4 Crore
30 March 2015
Union Bank Of India
21 Crore
31 December 2011
Union Bank Of India
28 Crore
26 August 2008
Union Bank Of India
3 Crore
26 August 2008
Union Bank Of India
10 Crore
26 August 2008
Union Bank Of India
28 Crore
14 October 1987
Central Bank Of India
40 Lak
22 June 1988
Central Bank Of India
53 Lak
26 May 1989
Central Bank Of India
1 Crore
25 September 1987
Central Bank Of India
40 Lak
22 June 1988
Central Bank Of India
25 Lak
22 June 1988
Central Bank Of India
0
26 August 2008
Union Bank Of India
0
25 September 1987
Central Bank Of India
0
26 August 2008
Union Bank Of India
0
30 March 2015
Union Bank Of India
0
26 May 1989
Central Bank Of India
0
14 October 1987
Central Bank Of India
0
22 June 1988
Central Bank Of India
0
31 December 2011
Union Bank Of India
0
26 August 2008
Union Bank Of India
0
30 March 2015
Union Bank Of India
0
22 June 1988
Central Bank Of India
0
26 August 2008
Union Bank Of India
0
25 September 1987
Central Bank Of India
0
26 August 2008
Union Bank Of India
0
30 March 2015
Union Bank Of India
0
26 May 1989
Central Bank Of India
0
14 October 1987
Central Bank Of India
0
22 June 1988
Central Bank Of India
0
31 December 2011
Union Bank Of India
0
26 August 2008
Union Bank Of India
0
30 March 2015
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Proof of dispatch-07022019
Form DIR-11-07022019_signed
Notice of resignation filed with the company-07022019
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Form AOC-4(XBRL)-31052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form DIR-11-17052018_signed
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Notice of resignation;-17052018
Notice of resignation filed with the company-17052018
Acknowledgement received from company-17052018
Proof of dispatch-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-16052018_signed
Interest in other entities;-16052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112016
Form_AOC4-XBRL_2016_BALAJI_Final_GMJFIN2008_20161127205112.pdf-27112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Form CHG-1-040116.OCT
Certificate of Registration of Mortgage-020116.PDF